Dear Friend, Greetings to you and your family my good friend, I am the manager foreign operations department in this bank. I want you to assist me get fund USD19.75 Million to be transferred to your account for investment in your country. Everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will be mutually profitable to our families. It has been 9 years ago, that a group of our Politicians used our bank to Siphon money overseas in collaboration with their Political advisers who eventually died 4 months after he was released from prison then. These funds which they transferred out were gold and oil proceeds that was budgeted for the development of infrastructures within the states because GOLD and OIL are our major resources in this country.. The Political advisers always inflated the amounts before transferring it to foreign accounts. I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of it and the principal person used was dead. All the accounts used for such transfers were being closed immediately at the conclusion of the transfer. When I discovered that they were using me to succeed in their act without any profit to myself, I also cleaned some of their banking records from how I secured this amount(19.75M) to a suspense account belonging to no one in the bank. Now it has been more than 9 years now and most of the politicians are no longer using our bank to transfer funds overseas, majority of them are no longer in power, because their tenure has long expired. The $19.75 Million Dollars has been lying in our bank awaiting claim. I shall retire very soon from the bank and without wasting time I want this fund to be release into your account so that I will come to your country for the sharing of the fund and subsequent investment with my share. The money will be shared 60% for me and 40% for you. Please kindly grant me your good assistance to this venture. I need your quick reply Hoping to hear from you soonest possible. Thanks, Galladimah Hazeem OMAR |
0 comments:
Post a Comment
Note: Only a member of this blog may post a comment.